Who owns Ozolniece Irina?

No ownership or control links for Ozolniece Irina are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ozolniece Irina's risk level?

Ozolniece Irina has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ozolniece Irina appear across sources?

Ozolniece Irina is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Ozolniece Irina

Name: Ozolniece Irina — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ozolniece Irina, Person, LV

Ozolniece Irina — LV person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Ozolniece Irina
- SIA "Ūdens sporta preces"· chair of board· via latvia_ur
- SIA "LC Investments"· board member· via latvia_ur
- SIA "Bolderājas osta"· board member· via latvia_ur
- SIA "LC sports"· board member· via latvia_ur
- SIA "Daugavgrīvas osta"· board member· via latvia_ur
- SIA "LAIVU SERVISS"· board member· via latvia_ur
- MARINE SERVICE SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MOTORJAHTU SERVISS"· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ozolniece Irina — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ozolniece Irina is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ozolniece Irina is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MARINE SERVICE SIA
Also holds roles at 4 other companies
- Kivkucāns Andisboard member
- Boks Jānisboard member
- SIA "Ūdens sporta preces"member
●
Sabiedrība ar ierobežotu atbildību "MOTORJAHTU SERVISS"
Also holds roles at 3 other companies
- Kivkucāns Andisboard member
- SIA "Ūdens sporta preces"member
- Andis Kivkucānsbeneficial owner
●
SIA "Bolderājas osta"
Also holds roles at 4 other companies
- Kivkucāns Andisboard member
- SIA "LC Investments"member
- Andis Kivkucānsbeneficial owner
●
SIA "Daugavgrīvas osta"
Also holds roles at 5 other companies
- Kivkucāns Andisboard member
- SIA "Ūdens sporta preces"member
- SIA "LC Investments"member
●
SIA "LAIVU SERVISS"
Also holds roles at 3 other companies
- Kivkucāns Andisboard member
- SIA "Ūdens sporta preces"member
- Andis Kivkucānsbeneficial owner
●
SIA "LC Investments"
Also holds roles at 6 other companies
- Kivkucāns Andisboard member
- Kivkucāns Andismember
- SIA "Bolderājas osta"member
●
SIA "LC sports"
Also holds roles at 6 other companies
- Boks Jānischair of board
- Kivkucāns Andisboard member
- Boks Jānismember
●
SIA "Ūdens sporta preces"
Also holds roles at 8 other companies
- Kivkucāns Andisboard member
- Kivkucāns Andismember
- SIA "LAIVU SERVISS"member

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Ozolniece Irina?: No ownership or control links for Ozolniece Irina are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ozolniece Irina's risk level?: Ozolniece Irina has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ozolniece Irina appear across sources?: Ozolniece Irina is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ozolniece Irina. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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